DEXI ANTONIO GONZALEZ CALATAYU - 3833XXX

Comprehensive Background check of Dexi Antonio Gonzalez Calatayu - 3833XXX

Nationality Venezuelan
National citizen document 3833XXX
Voter Precinct 24071
Report Available

Recommended articles

What role does the Institute for Access to Public Information (IAIP) play in relation to the disclosure of judicial files?

The IAIP may intervene to guarantee public access to information contained in judicial files when appropriate according to the access to information law.

What are the legal consequences of the crime of negligence in Mexico?

Negligence, which involves a lack of due care or attention in the performance of an action, is considered a crime in Mexico in certain contexts, such as medical negligence or negligence at work. Legal consequences may vary depending on the specific case, but may include criminal penalties, fines, and liability for damages caused. Responsibility and care are promoted in the actions carried out and measures are implemented to prevent and punish negligence.

What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?

The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.

What are the most common penalties for an accomplice to serious crimes in El Salvador?

Penalties vary depending on the severity of the crime, but may include prison sentences, significant fines, or restrictions on civil rights.

What are the government programs and policies to promote culture and tourism in El Salvador?

The government of El Salvador has implemented programs and policies to promote culture and tourism in the country. The conservation and promotion of cultural heritage is promoted, the holding of cultural and artistic events, the promotion of internal and external tourism, the improvement of tourism infrastructure and the training of actors in the sector. The objective is to highlight the cultural and natural wealth of El Salvador and strengthen tourism as a source of economic and social development.

What measures are taken in Paraguay to ensure that child support agreements are fair and equitable for both parties?

In Paraguay, measures include careful review of agreements by courts, ensuring that they are fair and equitable to both parties and considering the needs of all those involved.

Other profiles similar to Dexi Antonio Gonzalez Calatayu